Garden Private Holdings Limited. Head office in Hemel Hempstead. Check Director.

Garden Private Holdings Limited, Hemel Hempstead

Garden Private Holdings Limited is a private limited company. Located at 1St Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead HP2 7DX, this 6 years old firm was incorporated on 2017-12-28 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
7 directors can be found in this business: Daichi I. (appointed on 01 May 2023), Erika K. (appointed on 01 May 2023), Stefan M. (appointed on 30 June 2021). Moving on to the secretaries (1 in total), we can name: Mark M. (appointed on 01 February 2018).

About
Name: Garden Private Holdings Limited
Number: 11126837
Incorporation date: 2017-12-28
End of financial year: 31 March


Address:	1st Floor, Imex Centre 575-599 Maxted Road Hemel Hempstead HP2 7DX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Nec Corporation

28 December 2017

Address	7-1 Shiba 5-Chome, Minato-Ku., Tokyo, 108-8001, Japan
Legal authority	Japanese Law
Legal form	Joint Stock Corporation (Kabushiki Kaisha)
Country registered	Tokyo
Place registered	Tokyo, Japan
Registration number	0104-01-022916
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Garden Private Holdings Limited confirmation statement filing is 2024-01-10. The most recent confirmation statement was sent on 2022-12-27. The target date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only firm Nec Corporation who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Shiba 5-Chome, Minato-Ku., 108-8001 Tokyo.

Company filing

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Type		Free download
TM01	Director appointment termination date: April 1, 2024 filed on: 2nd, April 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: April 1, 2024 filed on: 2nd, April 2024 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2023 filed on: 19th, March 2024 \| accounts	Free Download (106 pages)
AP01	On January 1, 2024 new director was appointed. filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 1, 2024 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 18, 2023 filed on: 1st, September 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 17, 2023 filed on: 18th, May 2023 \| officers	Free Download (1 page)
AP01	On May 1, 2023 new director was appointed. filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 1, 2023 filed on: 2nd, May 2023 \| officers	Free Download (1 page)
AP01	On May 1, 2023 new director was appointed. filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
AP01	On May 1, 2023 new director was appointed. filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 12th, April 2023 \| accounts	Free Download (134 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 24th, August 2022 \| accounts	Free Download (27 pages)
CH01	On November 26, 2021 director's details were changed filed on: 11th, March 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2021 filed on: 30th, June 2021 \| officers	Free Download (1 page)
AP01	On June 30, 2021 new director was appointed. filed on: 30th, June 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 18th, June 2021 \| accounts	Free Download (27 pages)
TM01	Director appointment termination date: May 31, 2021 filed on: 11th, June 2021 \| officers	Free Download (1 page)
AP01	On April 1, 2021 new director was appointed. filed on: 7th, April 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
AP01	On April 1, 2021 new director was appointed. filed on: 1st, April 2021 \| officers	Free Download (2 pages)
AP01	On April 1, 2021 new director was appointed. filed on: 1st, April 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Peoplebuilding 2 (2nd Floor) Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW United Kingdom to 1st Floor, Imex Centre 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on January 26, 2021 filed on: 26th, January 2021 \| address	Free Download (1 page)
CH01	On October 7, 2020 director's details were changed filed on: 9th, October 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2020 filed on: 31st, July 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 22nd, June 2020 \| resolution	Free Download
TM01	Director appointment termination date: June 22, 2020 filed on: 22nd, June 2020 \| officers	Free Download (1 page)
SH01	Capital declared on June 4, 2020: 474520001.00 GBP filed on: 5th, June 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, May 2020 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 30th, April 2020 \| incorporation	Free Download (44 pages)
AP01	On April 1, 2020 new director was appointed. filed on: 7th, April 2020 \| officers	Free Download (2 pages)
AP01	On April 1, 2020 new director was appointed. filed on: 7th, April 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 1, 2020 filed on: 6th, April 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 1, 2020 filed on: 6th, April 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, March 2020 \| resolution	Free Download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, December 2019 \| resolution	Free Download (46 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 9th, October 2019 \| accounts	Free Download (26 pages)
CH01	On September 18, 2019 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
CH01	On July 2, 2019 director's details were changed filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
CH01	On June 10, 2019 director's details were changed filed on: 11th, June 2019 \| officers	Free Download (2 pages)
AP01	On March 26, 2019 new director was appointed. filed on: 26th, March 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 26, 2019 filed on: 26th, March 2019 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2019 filed on: 16th, October 2018 \| accounts	Free Download (1 page)
CH01	On April 1, 2018 director's details were changed filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on March 28, 2018: 444520001.00 GBP filed on: 29th, March 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on February 16, 2018: 442270001.00 GBP filed on: 1st, March 2018 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 28th, February 2018 \| capital	Free Download (2 pages)
AD03	Registered inspection location new location: Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR. filed on: 20th, February 2018 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, February 2018 \| resolution	Free Download (45 pages)
AP01	On January 31, 2018 new director was appointed. filed on: 12th, February 2018 \| officers	Free Download (2 pages)
CH01	On January 30, 2018 director's details were changed filed on: 8th, February 2018 \| officers	Free Download (2 pages)
AP01	On January 31, 2018 new director was appointed. filed on: 8th, February 2018 \| officers	Free Download (2 pages)
AP01	On January 31, 2018 new director was appointed. filed on: 8th, February 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Athene Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QE United Kingdom to Peoplebuilding 2 (2nd Floor) Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW on February 2, 2018 filed on: 2nd, February 2018 \| address	Free Download (1 page)
SH01	Capital declared on January 29, 2018: 441000001.00 GBP filed on: 2nd, February 2018 \| capital	Free Download (3 pages)
AP03	On February 1, 2018 - new secretary appointed filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
AP01	On January 31, 2018 new director was appointed. filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
AP01	On January 31, 2018 new director was appointed. filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
AP01	On January 31, 2018 new director was appointed. filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 1, 2018 filed on: 2nd, February 2018 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, December 2017 \| incorporation	Free Download (24 pages)
SH01	Capital declared on December 28, 2017: 1.00 GBP capital
AA01	Current accounting reference period shortened from December 31, 2018 to March 31, 2018 filed on: 28th, December 2017 \| accounts	Free Download (1 page)

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